24 July 2020
Gaming Realms plc
("Gaming Realms", the "Company" or the "Group")
Block listing application, PDMR transaction, and issue of equity
The Company has applied to the London Stock Exchange for a block listing of 6,000,000 ordinary shares of 10 pence each ("Ordinary Shares") to be admitted to trading on AIM. The Ordinary Shares that are being reserved under this block listing application will be issued by the Company, as required, in order to satisfy the exercise of share options and vested awards pursuant to the terms of the Company's 2013 EMI Plan. It is expected that admission will become effective and dealings in the new Ordinary Shares will commence on 28 July 2020. The new Ordinary Shares will rank pari passu with the existing Ordinary Shares in the Company.
The Company has received notice from Mark Wilson and Jim Ryan, Non-Executive Directors of the Company, to exercise 1,538,460 share options granted under the Gaming Realms 2013 EMI Plan. These options will be satisfied under the block listing set out above.
Following allotment of the 1,538,460 new Ordinary Shares, which is expected to be on 28 July 2020, the Company's issued share capital will consist of 285,967,207 Ordinary Shares with voting rights and that figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to the interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.
The Notification of Dealing Form for each PDMR can be found below. This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Mark Wilson |
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2 |
Reason for the notification |
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a) |
Position/status |
Non-Executive Director |
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b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Gaming Realms plc |
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b) |
LEI |
213800MJYF3DX78F6A39 |
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4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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a) |
Description of the financial instrument, type of instrument |
Ordinary Shares of 10p each ISIN: GB00BBHXD542 |
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Identification code |
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b) |
Nature of the transaction |
Exercise of options |
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c) |
Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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13p |
769,230 |
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d) |
Aggregated information |
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N/A |
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- Aggregated volume |
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- Price |
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e) |
Date of the transaction |
22 July 2020 |
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f) |
Place of the transaction |
Outside a trading venue |
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Jim Ryan |
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2 |
Reason for the notification |
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a) |
Position/status |
Non-Executive Director |
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b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Gaming Realms plc |
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b) |
LEI |
213800MJYF3DX78F6A39 |
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4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
||||
|
a) |
Description of the financial instrument, type of instrument |
Ordinary Shares of 10p each ISIN: GB00BBHXD542 |
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Identification code |
|||||
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b) |
Nature of the transaction |
Exercise of options |
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c) |
Price(s) and volume(s) |
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|
Price(s) |
Volume(s) |
||||
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13p |
769,230 |
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d) |
Aggregated information |
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N/A |
|||||
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- Aggregated volume |
|||||
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- Price |
|||||
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e) |
Date of the transaction |
22 July 2020 |
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f) |
Place of the transaction |
Outside a trading venue |
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For further information please contact:
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Gaming Realms plc |
0845 123 3773 |
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Michael Buckley, Executive Chairman |
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Mark Segal, CFO |
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Peel Hunt LLP - NOMAD and broker |
020 7418 8900 |
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George Sellar |
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Andrew Clark |
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Will Bell |
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Yellow Jersey |
07747 788 221 |
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Charles Goodwin |
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Georgia Colkin |
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Annabel Atkins |
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